ACC: Notice of the holding of Annual General Meeting 2019

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ACC: Notice of the holding of Annual General Meeting 2019

HSX - 3/4/2019 3:27:00 PM

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Becamex Asphalt and Concrete Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 15, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting time: April 02, 2019

- Meeting venue: Becamex Hotel New City, B2, Hung Vuong street, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

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